About

Registered Number: 04043250
Date of Incorporation: 31/07/2000 (18 years and 5 months ago)
Company Status: Active
Registered Address: 1 Park View Court, Saint Pauls Road, Shipley, West Yorkshire, BD18 3DZ

 

Founded in 2000, Beresford Roofing Ltd have registered office in Shipley in West Yorkshire, it has a status of "Active". The organisation has 3 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERESFORD, Doreen Ray 31 July 2000 - 1
BERESFORD, Gordon Ernest 31 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BERESFORD, Sarah Louise 31 July 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gordon Ernest Beresford/
1973-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Ernest William Beresford/
1942-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 December 2018
CS01 - N/A 19 March 2018
PSC04 - N/A 19 March 2018
PSC04 - N/A 19 March 2018
AA - Annual Accounts 12 February 2018
SH01 - Return of Allotment of shares 29 January 2018
AA - Annual Accounts 24 April 2017
CH01 - Change of particulars for director 17 March 2017
CS01 - N/A 17 March 2017
DISS40 - Notice of striking-off action discontinued 12 July 2016
AA - Annual Accounts 11 July 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 27 July 2015
AA01 - Change of accounting reference date 27 July 2015
AA01 - Change of accounting reference date 28 April 2015
MR01 - N/A 12 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 07 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH03 - Change of particulars for secretary 25 August 2011
AA - Annual Accounts 22 August 2011
DISS40 - Notice of striking-off action discontinued 13 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 19 August 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 10 August 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 04 August 2003
287 - Change in situation or address of Registered Office 23 June 2003
AA - Annual Accounts 25 February 2003
395 - Particulars of a mortgage or charge 08 February 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 13 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2001
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2014 Outstanding

N/A

Debenture 30 July 2012 Outstanding

N/A

Legal mortgage 07 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.